CHEVRON AEROSTRUCTURES LIMITED

Company number 00938188

Date	Type	Description	View / Download
14 Aug 1997	288b	Secretary resigned	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
30 Jul 1997	88(2)R	Ad 30/05/97--------- £ si 4700000@1=4700000 £ ic 1490000/6190000	(2 pages)
30 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jul 1997	123	£ nc 1490000/6190000 30/05/97	(1 page)
27 May 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
02 Mar 1997	AA	Full accounts made up to 28 February 1995	(22 pages)
02 Mar 1997	AA	Full accounts made up to 28 February 1996	(17 pages)
27 Feb 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
26 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	395	Particulars of mortgage/charge	(12 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1996	288	Director resigned	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
22 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
29 Dec 1995	395	Particulars of mortgage/charge	(3 pages)
14 Nov 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)